Epstein Index›Documents›EFTA00218749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218749: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002187492 keyword hits
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FedEx invoice dated October 24, 2003, for account NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document is a shipping manifest containing service codes and delivery options including appointments, overnight service, and deliveries to Hawaii, Puerto Rico, and Canada. No specific shipment contents or recipients are identified in the excerpts provided.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,
Excerpt 2
131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid, Net Return 836 Home Delivery, 3rd Party
Excerpt 3
(Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 Bill 3rd Party, Cash COD, Domestic (3) Call Tag 860 **Appointment**, Bill 3rd Party, AutoPOD

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